Hummingbird is a new platform for managing anti-money laundering and counter-terrorist financing operations.
Location: United States, California, San Francisco
Employees: 11-50
Total raised: $41.2M
Founded date: 2016
Investors 3
Funding Rounds 3
| Date | Series | Amount | Investors |
| 18.07.2020 | Series A | $8.2M | - |
| 22.10.2018 | - | $3M | - |
| - | Series B | $30M | - |
Mentions in press and media 14
| Date | Title | Description |
| 20.02.2024 | Exclusive: Hummingbird launches AI-powered automation product for financial crime investigations | The rapid advance of generative AI content creation tools such as voice cloning, video and image generation, and chatbots have already resulted in new forms of fraud and financial crime: recall the unfortunate worker in Hong Kong who was re... |
| 06.04.2023 | Hummingbird Introduces Modular Apps for Compliance Investigations | Hummingbird RegTech, a compliance platform, announced the launch of Hummingbird Apps, to provide compliance professionals the ability to create a custom tech stack to fight financial crime. Hummingbird Apps elevates the craft of compliance ... |
| 19.01.2022 | Hummingbird Integrates with Chainalysis to Provide Crypto Transaction Monitoring to Customers | We’ve both witnessed tremendous growth over the past year, and this partnership is a signal to the financial services industry of our commitment to broaden our offerings. We look forward to the work we will achieve together as we create thi... |
| 09.12.2021 | Anti-money laundering regtech Hummingbird secures $30m in Series B round | San Francisco-based regtech Hummingbird has raised $30 million in a Series B funding round. Hummingbird CEO Joe Robinson The latest round of funding brings the firm’s total raised to date to $41.8 million and follows an $8.2 million Series ... |
| 07.12.2021 | Hummingbird Raises $30M in Series B Funding | Hummingbird RegTech, a San Francisco, CA-based provider of a risk and compliance technology platform, raised $30M in Series B funding. The round, which brought the total venture backed funding total to $41.8M, was led by Battery Ventures wi... |
| 07.12.2021 | Hummingbird lands $30M to bring design thinking to anti-money laundering investigations | Hummingbird, which sells anti-money laundering software to banks and fintechs, announced today that it raised a $30 million Series B led by new investor Battery Ventures. Existing investors Flourish and Homebrew also participated in the rou... |
| 29.09.2021 | Hummingbird Joins Visa Fintech Partner Connect to Bring Modern Compliance Platform to Visa’s Clients and Partners | Participation Gives Visa Clients Access to a Powerful Set of Compliance Tools for Building New Digital-First Experiences Hummingbird, a regtech company and provider of compliance workflow automation technology, announced that it has joined ... |
| 25.05.2021 | Hummingbird Selected as Member of the American Fintech Council | The financial services industry is increasingly a technology business. Hummingbird is excited to help spearhead efforts to ensure that the sector continues to grow safely and delivers on its promise of better access, better capabilities, at... |
| 10.05.2021 | Hummingbird Announced as Winner of Best Solution for Compliance & Risk in Bank Director’s Best of FinXTech Awards | Helping companies navigate compliance and risk through unique solutions has always been at the heart of our mission SAN FRANCISCO (PRWEB) May 10, 2021 Today, Hummingbird was announced as the winner of the 2021 Best of FinXTech Awards’ Best ... |
| 28.04.2021 | Hummingbird Expands Advisory Services to Offer Tailored Solutions for Financial Institutions | SAN FRANCISCO (PRWEB) April 28, 2021 Hummingbird, a RegTech company and provider of anti-money laundering (AML) compliance technology, is expanding their advisory services to offer live consulting with an initial, 30-minute exploration sess... |
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